PASCO SUNRISE, INC.

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 292010CA007496A001HC Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 2D19-2530

Parties

Name	SURAJ KIRAN, INC.
Role	Respondent
Status	Active
Name	Mayur J. Mehta
Role	Petitioner
Status	Active
Representations	KATIE B. HINTON, Richard J. McIntyre
Name	Care Dentistry Group, LLC.
Role	Respondent
Status	Active
Name	Key Equipment Financial, Inc.
Role	Respondent
Status	Active
Name	Synergy Medical Service, LLC.
Role	Respondent
Status	Active
Name	NIGASOFT INC.
Role	Respondent
Status	Active
Name	Care Multispecialty Group, P.A.
Role	Respondent
Status	Active
Name	Big Bend Investments Group of Florida, LLC
Role	Respondent
Status	Active
Name	Hemantkumar Nathubhai Shah
Role	Respondent
Status	Active
Name	Madhvi F. Shara
Role	Respondent
Status	Active
Name	PASCO SUNRISE, INC.
Role	Respondent
Status	Active
Name	Gautham Sampath
Role	Respondent
Status	Active
Name	Paras Shah
Role	Respondent
Status	Active
Name	Hemant N. Shah
Role	Respondent
Status	Active
Representations	Mr. Stanford R. Solomon, LAURA H. HOWARD
Name	Hon. James Manly Barton II
Role	Judge/Judicial Officer
Status	Active
Name	Hon. Mary Beth Kuenzel
Role	Lower Tribunal Clerk
Status	Active
Name	Hon. Cindy Stuart
Role	Lower Tribunal Clerk
Status	Active
Name	Alka Shah
Role	Respondent
Status	Active
Name	REGIONS BANK
Role	Respondent
Status	Active
Representations	Lydia M. Gazda, John A. Anthony, Stephenie B. Anthony

Docket Entries

Docket Date	2020-12-29
Type	Motion
Subtype	Notice-Dismiss (Voluntary)
Description	NOTICE-DISMISS (VOLUNTARY)
On Behalf Of	Mayur J. Mehta
View	View File
Docket Date	2020-09-30
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF
On Behalf Of	Regions Bank
View	View File
Docket Date	2020-08-25
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal
Docket Date	2020-08-25
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	Mayur J. Mehta
View	View File
Docket Date	2020-08-25
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date	2020-08-21
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Mayur J. Mehta
View	View File
Docket Date	2020-08-21
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal
Docket Date	2021-02-03
Type	Disposition
Subtype	Dism Voluntary
Description	DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review is hereby voluntarily dismissed.
Docket Date	2020-08-31
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ PETITIONER'S INITIAL BRIEF ON JURISDICTION
On Behalf Of	Mayur J. Mehta
View	View File

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 292010CA007496A001HC Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 2D19-2530

Parties

Name	Hemant N. Shah
Role	Petitioner
Status	Active
Representations	LAURA H. HOWARD
Name	Care Dentistry Group, LLC.
Role	Respondent
Status	Active
Name	NIGASOFT INC.
Role	Respondent
Status	Active
Name	PASCO SUNRISE, INC.
Role	Respondent
Status	Active
Name	Mayur J. Mehta
Role	Respondent
Status	Active
Representations	Richard J. McIntyre, KATIE B. HINTON
Name	Madhvi F. Shara
Role	Respondent
Status	Active
Name	Care Multispecialty Group, P.A.
Role	Respondent
Status	Active
Name	Hemantkumar Nathubhai Shah
Role	Respondent
Status	Active
Name	SURAJ KIRAN, INC.
Role	Respondent
Status	Active
Name	Big Bend Investments Group of Florida, LLC
Role	Respondent
Status	Active
Name	REGIONS BANK
Role	Respondent
Status	Active
Representations	John A. Anthony, Lydia M. Gazda, Stephenie B. Anthony
Name	Alka Shah
Role	Respondent
Status	Active
Name	Key Equipment Financial, Inc.
Role	Respondent
Status	Active
Name	Gautham Sampath
Role	Respondent
Status	Active
Name	Synergy Medical Service, LLC.
Role	Respondent
Status	Active
Name	Paras Shah
Role	Respondent
Status	Active
Name	Hon. James Manly Barton II
Role	Judge/Judicial Officer
Status	Active
Name	Hon. Cindy Stuart
Role	Lower Tribunal Clerk
Status	Active
Name	Hon. Mary Beth Kuenzel
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-03-19
Type	Disposition
Subtype	Rev DY Lack Juris
Description	DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date	2021-02-25
Type	Order
Subtype	Case Style Change
Description	ORDER-CASE STYLE CHANGE ~ The style of the above case has been changed from Hemant N. Shah vs. Big Bend Investments Group of Florida, LLC, etc., et al. to Hemant N. Shah vs. Regions Bank, et al.
Docket Date	2020-10-02
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF ~ RESPONDENT'S ANSWER BRIEF ON JURISDICTION
On Behalf Of	Regions Bank
View	View File
Docket Date	2020-09-03
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal
Docket Date	2020-09-02
Type	Brief
Subtype	Appendix-Juris
Description	APPENDIX-JURIS BRIEF ~ APPENDIX TO JURISDICTIONAL BRIEF OF HEMANT N. SHAH
On Behalf Of	Hemant N. Shah
View	View File
Docket Date	2020-09-02
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	Hemant N. Shah
View	View File
Docket Date	2020-08-25
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date	2020-08-21
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Hemant N. Shah
View	View File
Docket Date	2020-08-21
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-007496

Parties

Name	REGIONS BANK
Role	Appellant
Status	Active
Representations	LYDIA M. GAZDA, ESQ., JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ.
Name	AM SOUTH BANK
Role	Appellant
Status	Active
Name	ALKA SHAH
Role	Appellee
Status	Active
Name	SYNERGY MEDICAL SOLUTIONS, L.L.C.
Role	Appellee
Status	Active
Name	PASCO SUNRISE, INC.
Role	Appellee
Status	Active
Name	SYNERGY MEDICAL SERVICES, L L C
Role	Appellee
Status	Active
Name	PARAS SHAH
Role	Appellee
Status	Active
Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active
Name	MAYUR J. MAHTA
Role	Appellee
Status	Active
Name	CARE MULTISPECIALTY GROUP, P. A.
Role	Appellee
Status	Active
Name	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Role	Appellee
Status	Active
Representations	KATIE M. BRINSON HINTON, ESQ., STANFORD R. SOLOMON, ESQ., LAURA H. HOWARD, ESQ., RICHARD J. MC INTYRE, ESQ.
Name	NIGASOFT INC.
Role	Appellee
Status	Active
Name	HEMANTKUMAR NATHUBHAI SHAH
Role	Appellee
Status	Active
Name	CARE DENTISTRY GROUP, L L C
Role	Appellee
Status	Active
Name	MADHVI H. SHAH
Role	Appellee
Status	Active
Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellee
Status	Active
Name	SURAJ KIRAN, INC.
Role	Appellee
Status	Active
Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active
Name	HON. JAMES BARTON, I I
Role	Judge/Judicial Officer
Status	Active
Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-03-19
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ This cause having heretofore been submitted to the Court onjurisdictional briefs and portions of the record deemed necessary toreflect jurisdiction under Article V, Section 3(b), FloridaConstitution, and the Court having determined that it shoulddecline to accept jurisdiction, it is ordered that the petition forreview is denied.No motion for rehearing will be entertained by the Court. SeeFla. R. App. P. 9.330(d)(2).POLSTON, LAWSON, MUÑIZ, COURIEL, and GROSSHANS, JJ.,concur.
Docket Date	2021-02-25
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Acknowledged Receipt from Supreme Court ~ The style of the above case has been changed from Hemant N. Shah vs. BigBend Investments Group of Florida, LLC, etc., et al. to Hemant N. Shah vs.Regions Bank, et al.
Docket Date	2021-02-03
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Ruleof Appellate Procedure 9.350(b), it is ordered that the petition for review is herebyvoluntarily dismissed.LABARGA, LAWSON, MUÑIZ, COURIEL, and GROSSHANS, JJ., concur.
Docket Date	2020-08-25
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Acknowledged Receipt from Supreme Court
Docket Date	2020-08-21
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2020-08-13
Type	Mandate
Subtype	Mandate
Description	Mandate
Docket Date	2020-07-28
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellee Mayur J. Mehta's motion for appellate attorney's fees is denied.
Docket Date	2020-07-24
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ and remanded with directions.
Docket Date	2020-06-09
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ THE SOLOMON LAW GROUP, P.A.'S NOTICE OF APPEARANCE AS COUNSEL FOR APPELLEE HEMANT N. SHAH AND DESIGNATION OF EMAIL ADDRESSES
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2020-06-03
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ The motion of Attorney Daniel A. Nicholas of Cole, Scott & Kissane, P.A., to withdraw as counsel for the Appellee Hemant N. Shah is granted, and Attorney Nicholas and his law firm are relieved of further appellate responsibilities.
Docket Date	2020-06-01
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2020-01-29
Type	Brief
Subtype	Appendix
Description	Appendix for Reply Brief
On Behalf Of	REGIONS BANK
Docket Date	2020-01-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by January 29, 2020.
Docket Date	2020-01-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	REGIONS BANK
Docket Date	2019-12-17
Type	Notice
Subtype	Notice of Joinder in Filing
Description	Notice of Joinder ~ APPELLEE'S (HEMANT N. SHAH) NOTICE OF JOINDER WITH MAYUR MEHTA'S ANSWER BRIEF
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2019-12-16
Type	Notice
Subtype	Notice of Joinder in Filing
Description	Notice of Joinder ~ APPELLEE'S (HEMANT N. SHAH) NOTICE OF JOINDER WITH MAYUR MEHTA'S ANSWER BRIEF
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2019-12-13
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEE, MAYUR MEHTA'S REQUEST FOR APPELLATE ATTORNEY'S FEES
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2019-12-13
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2019-12-10
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Mayur J. Mehta's motion for extension of time is granted, and the answer brief shall be served within five days from the date of this order.
Docket Date	2019-12-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2019-11-18
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Hemant N. Shah's motion for extension of time is granted, and the answer brief shall be served by December 9, 2019.
Docket Date	2019-11-15
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2019-11-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Mayur J. Mehta's motion for extension of time is granted, and the answer brief shall be served by December 9, 2019.
Docket Date	2019-11-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2019-10-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by November 18, 2019.
Docket Date	2019-10-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Mayur J. Mehta's amended motion for extension of time is granted, and the answer brief shall be served by November 18, 2019.
Docket Date	2019-10-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2019-10-18
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ APPELLEE'S AMENDED AGREED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Docket Date	2019-09-20
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief
On Behalf Of	REGIONS BANK
Docket Date	2019-09-20
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	REGIONS BANK
Docket Date	2019-08-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served September 20, 2019.
Docket Date	2019-08-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	REGIONS BANK
Docket Date	2019-07-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by August 16, 2019.
Docket Date	2019-07-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	REGIONS BANK
Docket Date	2019-07-09
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	REGIONS BANK
Docket Date	2019-07-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1
Docket Date	2019-07-08
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty
Docket Date	2019-07-03
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ WITH ORDER
On Behalf Of	REGIONS BANK
Docket Date	2019-07-03
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal